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YACAST LIMITED

Company number 03876296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2003 88(2)R Ad 22/10/03--------- £ si 20892@1=20892 £ ic 66434/87326
07 Nov 2003 123 Nc inc already adjusted 24/12/02
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2003 AUD Auditor's resignation
16 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
06 Sep 2003 287 Registered office changed on 06/09/03 from: prospect house 2 athenaeum road whetstone N20 9AE
14 Feb 2003 363a Return made up to 09/11/02; full list of members
10 Feb 2003 403a Declaration of satisfaction of mortgage/charge
05 Feb 2003 AA Full accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
18 Sep 2002 395 Particulars of mortgage/charge
24 Jul 2002 288b Director resigned
01 Jun 2002 88(2)R Ad 16/10/01-15/04/02 £ si 756@1
17 Dec 2001 363a Return made up to 09/11/01; full list of members
11 Dec 2001 88(2)R Ad 17/09/01-15/10/01 £ si 1259@1=1259 £ ic 25239/26498
30 Nov 2001 88(2)R Ad 15/12/99--------- £ si 39936@1
27 Sep 2001 88(2)R Ad 06/08/01-16/09/01 £ si 3777@1=3777 £ ic 21462/25239
10 Sep 2001 AA Full accounts made up to 31 December 2000
22 Mar 2001 88(2)R Ad 15/12/00--------- £ si 3800@1=3800 £ ic 17662/21462
15 Jan 2001 363a Return made up to 09/11/00; full list of members
24 Aug 2000 MEM/ARTS Memorandum and Articles of Association
09 Aug 2000 CERTNM Company name changed odycast holdings LIMITED\certificate issued on 09/08/00